UKBizDB.co.uk

COLLABORATIVE CREATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Collaborative Creations Ltd. The company was founded 14 years ago and was given the registration number 06925140. The firm's registered office is in LONDON. You can find them at 17 Wootton Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COLLABORATIVE CREATIONS LTD
Company Number:06925140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:17 Wootton Street, London, United Kingdom, SE1 8TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Secretary01 January 2022Active
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director28 June 2019Active
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director05 June 2009Active
17, Wootton Street, London, United Kingdom, SE1 8TG

Director01 April 2020Active
Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN

Director01 October 2013Active

People with Significant Control

Mr Thomas David Wilkes
Notified on:01 January 2022
Status:Active
Date of birth:February 1984
Nationality:British
Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Sam Robert Vincent
Notified on:01 January 2022
Status:Active
Date of birth:October 1989
Nationality:British
Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Amelia Emma Christine Somner Hogg
Notified on:21 October 2021
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:17, Wootton Street, London, United Kingdom, SE1 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas David Wilkes
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:17, Wootton Street, London, United Kingdom, SE1 8TG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Address

Change registered office address company with date old address new address.

Download
2023-04-11Insolvency

Liquidation voluntary statement of affairs.

Download
2023-04-11Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-04-11Resolution

Resolution.

Download
2023-03-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-01Persons with significant control

Notification of a person with significant control.

Download
2022-02-01Persons with significant control

Notification of a person with significant control.

Download
2022-02-01Persons with significant control

Cessation of a person with significant control.

Download
2022-02-01Officers

Appoint person secretary company with name date.

Download
2021-12-21Change of name

Certificate change of name company.

Download
2021-12-21Change of name

Change of name notice.

Download
2021-10-21Persons with significant control

Cessation of a person with significant control.

Download
2021-10-21Persons with significant control

Notification of a person with significant control.

Download
2021-10-21Confirmation statement

Confirmation statement with updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-04-07Accounts

Accounts with accounts type micro entity.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2020-04-01Persons with significant control

Change to a person with significant control.

Download
2020-03-05Address

Change registered office address company with date old address new address.

Download
2019-12-03Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.